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UK CONTRACTING BA56 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Contracting Ba56 Limited. The company was founded 8 years ago and was given the registration number 09855313. The firm's registered office is in WELLINGBOROUGH. You can find them at Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:UK CONTRACTING BA56 LIMITED
Company Number:09855313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England, NN8 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, First Floor Beeswing House, 31 Sheep Street, Wellingborough, England, NN8 1BZ

Director03 November 2015Active
Appin Lodge, Upper Packhorse Lane, Baldrine, Isle Of Man, IM4 6EA

Secretary03 November 2015Active
18, Netherfield, Benfleet, England, SS7 1TY

Director20 April 2016Active
Appin Lodge, Upper Packhorse Lane, Baldrine, Isle Of Man, IM4 6EA

Director03 November 2015Active

People with Significant Control

Graham Ronald John Jones
Notified on:03 November 2016
Status:Active
Country of residence:Isle Of Man
Address:Apin Lodge, Pack Horse Lane, Isle Of Man, Isle Of Man, IM4 6EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Graham Jones
Notified on:03 November 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Isle Of Man
Address:Appin Lodge, Pack Horse Lane, Isle Of Man, Isle Of Man, IM4 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Graham Ronald John Jones
Notified on:03 October 2016
Status:Active
Country of residence:Isle Of Man
Address:Apin Lodge, Pack Horse Lane, Isle Of Man, Isle Of Man, IM4 6EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ashley James Bryan
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:136, Montrose Avenue, Welling, England, DA16 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-02-03Officers

Appoint person director company with name date.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Persons with significant control

Cessation of a person with significant control.

Download
2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-05-03Address

Change registered office address company with date old address new address.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-20Miscellaneous

Legacy.

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2017-01-20Address

Change registered office address company with date old address new address.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-19Officers

Appoint person director company with name date.

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2017-01-19Miscellaneous

Legacy.

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2017-01-19Officers

Termination secretary company with name termination date.

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